- Company Overview for MEDPHARM HOLDCO LIMITED (11234758)
- Filing history for MEDPHARM HOLDCO LIMITED (11234758)
- People for MEDPHARM HOLDCO LIMITED (11234758)
- Charges for MEDPHARM HOLDCO LIMITED (11234758)
- Registers for MEDPHARM HOLDCO LIMITED (11234758)
- More for MEDPHARM HOLDCO LIMITED (11234758)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Nov 2024 | AP03 | Appointment of Patrick Walsh as a secretary on 31 October 2024 | |
06 Nov 2024 | AP01 | Appointment of Patrick D. Walsh as a director on 31 October 2024 | |
06 Nov 2024 | TM02 | Termination of appointment of Michael Kane as a secretary on 31 October 2024 | |
06 Nov 2024 | TM01 | Termination of appointment of Michael Kane as a director on 31 October 2024 | |
18 Sep 2024 | RESOLUTIONS |
Resolutions
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18 Sep 2024 | MA | Memorandum and Articles of Association | |
10 Aug 2024 | MR01 | Registration of charge 112347580003, created on 9 August 2024 | |
12 Jul 2024 | TM01 | Termination of appointment of Patrick D. Walsh as a director on 27 June 2024 | |
12 Jul 2024 | TM01 | Termination of appointment of Minor Hinson as a director on 27 June 2024 | |
12 Jul 2024 | AP03 | Appointment of Michael Kane as a secretary on 27 June 2024 | |
12 Jul 2024 | AP01 | Appointment of Edward Hjerpe as a director on 27 June 2024 | |
12 Jul 2024 | AP01 | Appointment of Michael Kane as a director on 27 June 2024 | |
09 Jul 2024 | MA | Memorandum and Articles of Association | |
28 Jun 2024 | SH19 |
Statement of capital on 28 June 2024
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28 Jun 2024 | SH20 | Statement by Directors | |
28 Jun 2024 | CAP-SS | Solvency Statement dated 25/06/24 | |
28 Jun 2024 | RESOLUTIONS |
Resolutions
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26 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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24 Jun 2024 | TM01 | Termination of appointment of Lynn Allen as a director on 7 June 2024 | |
29 May 2024 | CH01 | Director's details changed for David Parker on 28 May 2024 | |
29 May 2024 | CH01 | Director's details changed for David Parker on 28 May 2024 | |
22 May 2024 | CH01 | Director's details changed for Patrick D. Walsh on 17 January 2024 | |
07 May 2024 | AP01 | Appointment of Patrick D. Walsh as a director on 17 January 2024 | |
02 May 2024 | AD03 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ | |
02 May 2024 | AD02 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |